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PRESTIGE FLOWERS GROUP LIMITED

Company number 15876349

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Nov 2024	CERTNM	Company name changed hamsard 3783 LIMITED\certificate issued on 26/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-22	View PDF Company name changed hamsard 3783 LIMITED\certificate issued on 26/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-22 - link opens in a new window - 3 pages (3 pages)
25 Nov 2024	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to G8 G Mill Dean Clough Mills Halifax West Yorkshire HX3 5WD on 25 November 2024	View PDF Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to G8 G Mill Dean Clough Mills Halifax West Yorkshire HX3 5WD on 25 November 2024 - link opens in a new window - 1 page (1 page)
17 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
17 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Acquisitions under section 190 of CA2006 of prestage gifting LTD and flowerline LTD under share purchase agreements 29/10/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Acquisitions under section 190 of CA2006 of prestage gifting LTD and flowerline LTD under share purchase agreements 29/10/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 9,999	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 9,999 - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	AP01	Appointment of Mr Philip Paul Crowther as a director on 29 October 2024	View PDF Appointment of Mr Philip Paul Crowther as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AA01	Current accounting period shortened from 31 August 2025 to 31 July 2025	View PDF Current accounting period shortened from 31 August 2025 to 31 July 2025 - link opens in a new window - 1 page (1 page)
05 Nov 2024	PSC01	Notification of Julian Charles Ridgard as a person with significant control on 29 October 2024	View PDF Notification of Julian Charles Ridgard as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	PSC04	Change of details for Mr Simon Dean Crowther as a person with significant control on 29 October 2024	View PDF Change of details for Mr Simon Dean Crowther as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AP01	Appointment of Mr Julian Charles Ridgard as a director on 29 October 2024	View PDF Appointment of Mr Julian Charles Ridgard as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	MR01	Registration of charge 158763490001, created on 29 October 2024	View PDF Registration of charge 158763490001, created on 29 October 2024 - link opens in a new window - 51 pages (51 pages)
10 Oct 2024	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 7 October 2024	View PDF Termination of appointment of Squire Patton Boggs Directors Limited as a director on 7 October 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	TM01	Termination of appointment of Jonathan Jones as a director on 7 October 2024	View PDF Termination of appointment of Jonathan Jones as a director on 7 October 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 7 October 2024	View PDF Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 7 October 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	AP01	Appointment of Mr Simon Dean Crowther as a director on 7 October 2024	View PDF Appointment of Mr Simon Dean Crowther as a director on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	PSC01	Notification of Simon Dean Crowther as a person with significant control on 7 October 2024	View PDF Notification of Simon Dean Crowther as a person with significant control on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 7 October 2024	View PDF Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 7 October 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	NEWINC	Incorporation Statement of capital on 2024-08-05 GBP 1	View PDF Incorporation Statement of capital on 2024-08-05 GBP 1 - link opens in a new window - 35 pages (35 pages)

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